Company number 09369947
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2PN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from Mezzanine Floor 19 19-21 Crawford Street London W1H 1PJ to 1 Vincent Square London SW1P 2PN on 24 January 2017; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CREATIVE CUISINE LIMITED are www.creativecuisine.co.uk, and www.creative-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Cuisine Limited is a Private Limited Company.
The company registration number is 09369947. Creative Cuisine Limited has been working since 30 December 2014.
The present status of the company is Active. The registered address of Creative Cuisine Limited is 1 Vincent Square London England Sw1p 2pn. . JARVIS, Mark is a Director of the company. Director DURANTE, Davide has been resigned. Director DURANTE, Davide has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
DURANTE, Davide
Resigned: 31 May 2015
Appointed Date: 01 April 2015
41 years old
Director
DURANTE, Davide
Resigned: 12 January 2015
Appointed Date: 30 December 2014
41 years old
CREATIVE CUISINE LIMITED Events
24 Jan 2017
Registered office address changed from Mezzanine Floor 19 19-21 Crawford Street London W1H 1PJ to 1 Vincent Square London SW1P 2PN on 24 January 2017
13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
24 Jul 2015
Company name changed casual cuisine LIMITED\certificate issued on 24/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-15
...
... and 1 more events
29 Jun 2015
Registered office address changed from 45 Sandham Court Binfield Road London SW4 6TF United Kingdom to Mezzanine Floor 19 19-21 Crawford Street London W1H 1PJ on 29 June 2015
28 Jun 2015
Termination of appointment of Davide Durante as a director on 31 May 2015
24 Apr 2015
Appointment of Mr Davide Durante as a director on 1 April 2015
13 Jan 2015
Termination of appointment of Davide Durante as a director on 12 January 2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
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MODEL ARTICLES ‐
Model articles adopted